DOF Subsea UK Limited

Company Name	DOF Subsea UK Limited
Directors	Mons Svendal Aase and Jan Kristian Haukeland
Company Status	Active
Company Number	SC195474
Category	Private Limited Company
Incorporation Date	20 April 1999(25 years ago)
Previous Names	Century Subsea Limited and GEO Century Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mons Svendal Aase
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Current
Appointed	05 October 2009(10 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Manager
Country of Residence	Norway
Correspondence Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Jan Kristian Haukeland
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 December 2018(19 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Business Executive
Country of Residence	Norway
Correspondence Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Erik Hays Thogersen
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 February 2000(10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Tancrey Fordwich Road Fordwich Canterbury Kent CT2 0BU

Director Name	Jan Antoni Garmulewicz
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 February 2000(10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	15319 Hillside Parkway Cypress Texas Huston 77433

Director Name	Mr Ian Carr Valentine
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(10 months after company formation)
Appointment Duration	9 years (resigned 27 February 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Oldmill Crescent Balmedie Aberdeenshire AB23 8WB Scotland

Director Name	Mr Mark Lewis Vorenkamp
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2000(10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Harlaw Road Aberdeen Aberdeenshire AB15 4YY Scotland

Director Name	Mr Mons Svendal Aase
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 December 2005(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 February 2009)
Role	Manager
Country of Residence	Norway
Correspondence Address	Sandvikslies 14 Bergen 5035 Foreign

Director Name	Mr Gary Alexander Kennedy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 February 2009)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Cairnhill Croft Culsalmond Insch Aberdeenshire AB52 6UT Scotland

Secretary Name	Mr Gary Alexander Kennedy
Nationality	British
Status	Resigned
Appointed	02 December 2005(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 February 2009)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Cairnhill Croft Culsalmond Insch Aberdeenshire AB52 6UT Scotland

Director Name	Mr Valentine Martin Christopher Stephen Browne
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Kings Avenue Woodford Green Essex IG8 0JD

Director Name	Mr Stephen Charles Brown
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2009(9 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 October 2009)
Role	CEO
Correspondence Address	54 Padstow Street Karrinyup Western Australia 6018

Director Name	Mr Geir Johansen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 February 2009(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 March 2011)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	26 Straumesvingen Bergen 5151

Director Name	Mr Garry Anthony Millard
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(9 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	156 Victoria Street Dyce Aberdeen AB21 7DN Scotland

Director Name	Mr Ciaran Patrick Gerard O'Donnell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2009(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 May 2010)
Role	Regional Manager
Country of Residence	Scotland
Correspondence Address	6 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BB Scotland

Secretary Name	Mr Garry Anthony Millard
Nationality	British
Status	Resigned
Appointed	27 February 2009(9 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 July 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	156 Victoria Street Dyce Aberdeen AB21 7DN Scotland

Secretary Name	Mr Graeme Alexander Smith
Nationality	British
Status	Resigned
Appointed	09 July 2009(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 March 2011)
Role	Finance Manager
Correspondence Address	6 Springdale Place Bieldside Aberdeen Grampian AB15 9FD Scotland

Director Name	Mr Duncan Limerick Macpherson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2011)
Role	Regional Manager
Country of Residence	Norway
Correspondence Address	Exchange No.1 62 Market Street Aberdeen AB11 5PT Scotland

Director Name	Mr Jan Inge Nore
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 March 2011(11 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 January 2021)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Secretary Name	Clifford Gary Alexander
Nationality	British
Status	Resigned
Appointed	14 March 2011(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 October 2013)
Role	Company Director
Correspondence Address	Willowgrove Cockley Maryculter Aberdeen AB12 5GP Scotland

Director Name	Mr Marco Sclocchi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 November 2011(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	2000 Bagby Street 7412 Houston Tx 77002 United States

Director Name	Mr Jan Kristian Haukeland
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 November 2011(12 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Giovanni Corbetta
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Exchange No 1 62 Market Street Aberdeen AB11 5PJ Scotland

Secretary Name	Bhavin Naresh Asher
Nationality	British
Status	Resigned
Appointed	15 October 2013(14 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 June 2020)
Role	Company Director
Correspondence Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Robert Daniel Gillespie
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(16 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Mr Eirik Hannevik Torressen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 2016(17 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2018)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	06 September 2004(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 September 2005)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	28 September 2005(6 years, 5 months after company formation)
Appointment Duration	2 months (resigned 02 December 2005)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Contact

Website	dofsubsea.com

Location

Registered Address	Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	2 other UK companies use this postal address

Shareholders

1.1m at £1	Dof Subsea As 100.00% Ordinary

Financials

Year	2014
Turnover	£130,537,095
Gross Profit	£11,313,225
Net Worth	£28,776,385
Cash	£18,362,254
Current Liabilities	£31,420,224

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 day from now)

Charges

8 March 2023	Delivered on: 20 March 2023 Persons entitled: Nordic Trustee As Classification: A registered charge Outstanding
8 March 2023	Delivered on: 20 March 2023 Persons entitled: Nordic Trustee As Classification: A registered charge Outstanding
8 March 2023	Delivered on: 20 March 2023 Persons entitled: Nordic Trustee As Classification: A registered charge Outstanding
8 March 2023	Delivered on: 20 March 2023 Persons entitled: Nordic Trustee As Classification: A registered charge Outstanding
8 March 2023	Delivered on: 20 March 2023 Persons entitled: Nordic Trustee As Classification: A registered charge Outstanding
12 May 2004	Delivered on: 27 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
18 February 2000	Delivered on: 29 February 2000 Satisfied on: 14 December 2005 Persons entitled: Kommandor Romo a/S Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (35 pages)
22 September 2023	Change of details for New Dof Asa as a person with significant control on 20 March 2023 (2 pages)
21 September 2023	Termination of appointment of Mons Svendal Aase as a director on 12 September 2023 (1 page)
21 September 2023	Appointment of Mr Gary Alexander Kennedy as a director on 12 September 2023 (2 pages)
21 September 2023	Appointment of Mr Dag Raymond Rasch as a director on 12 September 2023 (2 pages)
24 May 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
24 May 2023	Notification of New Dof Asa as a person with significant control on 20 March 2023 (2 pages)
23 May 2023	Cessation of Dof Asa as a person with significant control on 20 March 2023 (1 page)
20 March 2023	Registration of charge SC1954740007, created on 8 March 2023 (22 pages)
20 March 2023	Registration of charge SC1954740004, created on 8 March 2023 (25 pages)
20 March 2023	Registration of charge SC1954740005, created on 8 March 2023 (29 pages)
20 March 2023	Registration of charge SC1954740003, created on 8 March 2023 (31 pages)
20 March 2023	Registration of charge SC1954740006, created on 8 March 2023 (30 pages)
9 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 March 2023	Memorandum and Articles of Association (5 pages)
10 January 2023	Full accounts made up to 31 December 2021 (36 pages)
21 October 2022	Satisfaction of charge 2 in full (1 page)
26 April 2022	Confirmation statement made on 13 April 2022 with updates (5 pages)
4 April 2022	Full accounts made up to 31 December 2020 (36 pages)
3 January 2022	Statement of capital following an allotment of shares on 20 December 2021 GBP 16,215,254 (3 pages)
28 October 2021	Change of details for Dof Asa as a person with significant control on 28 October 2021 (2 pages)
29 September 2021	Change of details for Dof Asa as a person with significant control on 18 November 2019 (2 pages)
27 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
4 February 2021	Termination of appointment of Jan Inge Nore as a director on 29 January 2021 (1 page)
3 February 2021	Full accounts made up to 31 December 2019 (34 pages)
8 September 2020	Termination of appointment of Robert Daniel Gillespie as a director on 31 August 2020 (1 page)
27 June 2020	Termination of appointment of Bhavin Naresh Asher as a secretary on 26 June 2020 (1 page)
13 April 2020	Confirmation statement made on 13 April 2020 with updates (5 pages)
13 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 6,215,256.00 (4 pages)
20 September 2019	Full accounts made up to 31 December 2018 (30 pages)
30 April 2019	Confirmation statement made on 13 April 2019 with updates (5 pages)
3 December 2018	Appointment of Mr Jan Kristian Haukeland as a director on 1 December 2018 (2 pages)
3 December 2018	Termination of appointment of Eirik Hannevik Torressen as a director on 1 December 2018 (1 page)
7 September 2018	Full accounts made up to 31 December 2017 (27 pages)
15 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
7 September 2017	Full accounts made up to 31 December 2016 (32 pages)
7 September 2017	Full accounts made up to 31 December 2016 (32 pages)
26 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
10 November 2016	Appointment of Mr Eirik Hannevik Torressen as a director on 1 November 2016 (2 pages)
10 November 2016	Termination of appointment of Jan Kristian Haukeland as a director on 1 November 2016 (1 page)
10 November 2016	Termination of appointment of Jan Kristian Haukeland as a director on 1 November 2016 (1 page)
10 November 2016	Appointment of Mr Eirik Hannevik Torressen as a director on 1 November 2016 (2 pages)
13 September 2016	Full accounts made up to 31 December 2015 (31 pages)
13 September 2016	Full accounts made up to 31 December 2015 (31 pages)
4 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,140,256 (6 pages)
4 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,140,256 (6 pages)
12 April 2016	Director's details changed for Mr Jan Kristian Haukeland on 4 January 2016 (2 pages)
12 April 2016	Secretary's details changed for Bhavin Naresh Asher on 4 January 2016 (1 page)
12 April 2016	Director's details changed for Mr Jan Kristian Haukeland on 4 January 2016 (2 pages)
12 April 2016	Director's details changed for Mr Jan Inge Nore on 4 January 2016 (2 pages)
12 April 2016	Secretary's details changed for Bhavin Naresh Asher on 4 January 2016 (1 page)
12 April 2016	Director's details changed for Mr Jan Inge Nore on 4 January 2016 (2 pages)
12 April 2016	Director's details changed for Mr Mons Svendal Aase on 4 January 2016 (2 pages)
12 April 2016	Director's details changed for Mr Mons Svendal Aase on 4 January 2016 (2 pages)
4 April 2016	Appointment of Mr Robert Daniel Gillespie as a director on 4 April 2016 (2 pages)
4 April 2016	Appointment of Mr Robert Daniel Gillespie as a director on 4 April 2016 (2 pages)
23 December 2015	Registered office address changed from 81-83 Waterloo Quay Waterloo Quay Aberdeen AB11 5DE Scotland to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from Exchange No.1 62 Market Street Aberdeen AB11 5PJ to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from 81-83 Waterloo Quay Waterloo Quay Aberdeen AB11 5DE Scotland to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015 (1 page)
23 December 2015	Registered office address changed from Exchange No.1 62 Market Street Aberdeen AB11 5PJ to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 23 December 2015 (1 page)
14 September 2015	Full accounts made up to 31 December 2014 (22 pages)
14 September 2015	Full accounts made up to 31 December 2014 (22 pages)
19 June 2015	Termination of appointment of Giovanni Corbetta as a director on 10 June 2015 (1 page)
19 June 2015	Termination of appointment of Giovanni Corbetta as a director on 10 June 2015 (1 page)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,140,256 (8 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,140,256 (8 pages)
13 August 2014	Full accounts made up to 31 December 2013 (44 pages)
13 August 2014	Full accounts made up to 31 December 2013 (44 pages)
19 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,140,256 (8 pages)
19 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,140,256 (8 pages)
15 November 2013	Termination of appointment of Clifford Alexander as a secretary (2 pages)
15 November 2013	Termination of appointment of Marco Sclocchi as a director (2 pages)
15 November 2013	Appointment of Mr Giovanni Corbetta as a director (3 pages)
15 November 2013	Termination of appointment of Clifford Alexander as a secretary (2 pages)
15 November 2013	Appointment of Bhavin Naresh Asher as a secretary (3 pages)
15 November 2013	Appointment of Bhavin Naresh Asher as a secretary (3 pages)
15 November 2013	Termination of appointment of Marco Sclocchi as a director (2 pages)
15 November 2013	Appointment of Mr Giovanni Corbetta as a director (3 pages)
19 September 2013	Full accounts made up to 31 December 2012 (22 pages)
19 September 2013	Full accounts made up to 31 December 2012 (22 pages)
17 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (8 pages)
17 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (8 pages)
30 November 2012	Termination of appointment of Garry Millard as a director (2 pages)
30 November 2012	Termination of appointment of Garry Millard as a director (2 pages)
9 November 2012	Full accounts made up to 31 December 2011 (22 pages)
9 November 2012	Full accounts made up to 31 December 2011 (22 pages)
21 June 2012	Second filing of AR01 previously delivered to Companies House made up to 13 April 2012 (19 pages)
21 June 2012	Second filing of AR01 previously delivered to Companies House made up to 13 April 2012 (19 pages)
18 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/06/2012 (10 pages)
18 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/06/2012 (10 pages)
15 March 2012	Registered office address changed from Geo House Commerce Street Aberdeen AB11 5FN on 15 March 2012 (2 pages)
15 March 2012	Registered office address changed from Geo House Commerce Street Aberdeen AB11 5FN on 15 March 2012 (2 pages)
19 December 2011	Appointment of Mr Jan Kristian Haukeland as a director (3 pages)
19 December 2011	Appointment of Mr Jan Kristian Haukeland as a director (3 pages)
14 December 2011	Termination of appointment of Duncan Macpherson as a director (2 pages)
14 December 2011	Termination of appointment of Duncan Macpherson as a director (2 pages)
14 December 2011	Appointment of Marco Sclocchi as a director (3 pages)
14 December 2011	Appointment of Marco Sclocchi as a director (3 pages)
28 October 2011	Auditor's resignation (1 page)
28 October 2011	Auditor's resignation (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (22 pages)
29 September 2011	Full accounts made up to 31 December 2010 (22 pages)
27 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (8 pages)
19 April 2011	Termination of appointment of Graeme Smith as a secretary (2 pages)
19 April 2011	Termination of appointment of Geir Johansen as a director (2 pages)
19 April 2011	Termination of appointment of Graeme Smith as a secretary (2 pages)
19 April 2011	Appointment of Jan Inge Nore as a director (3 pages)
19 April 2011	Appointment of Clifford Gary Alexander as a secretary (3 pages)
19 April 2011	Appointment of Clifford Gary Alexander as a secretary (3 pages)
19 April 2011	Termination of appointment of Geir Johansen as a director (2 pages)
19 April 2011	Appointment of Jan Inge Nore as a director (3 pages)
11 March 2011	Director's details changed for Mr Duncan Limerick Macpherson on 9 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Mons Svendal Aase on 9 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Mons Svendal Aase on 9 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Mons Svendal Aase on 9 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Mons Svendal Aase on 9 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Duncan Limerick Macpherson on 9 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Duncan Limerick Macpherson on 9 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Mons Svendal Aase on 9 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Mons Svendal Aase on 9 March 2011 (2 pages)
24 May 2010	Full accounts made up to 31 December 2009 (21 pages)
24 May 2010	Full accounts made up to 31 December 2009 (21 pages)
18 May 2010	Appointment of Mr Duncan Limerick Macpherson as a director (2 pages)
18 May 2010	Termination of appointment of Ciaran O'donnell as a director (1 page)
18 May 2010	Appointment of Mr Duncan Limerick Macpherson as a director (2 pages)
18 May 2010	Termination of appointment of Ciaran O'donnell as a director (1 page)
22 April 2010	Appointment of Mr Mons Svendal Aase as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as they where factually inaccurate. (3 pages)
22 April 2010	Appointment of Mr Mons Svendal Aase as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as they where factually inaccurate. (3 pages)
15 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 1,140,256 (4 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
15 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 1,140,256 (4 pages)
13 April 2010	Appointment of Mr Mons Svendal Aase as a director (2 pages)
13 April 2010	Director's details changed for Mr Geir Johansen on 13 April 2010 (2 pages)
13 April 2010	Termination of appointment of Stephen Brown as a director (1 page)
13 April 2010	Termination of appointment of Stephen Brown as a director (1 page)
13 April 2010	Appointment of Mr Mons Svendal Aase as a director (2 pages)
13 April 2010	Director's details changed for Mr Geir Johansen on 13 April 2010 (2 pages)
13 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
10 September 2009	Full accounts made up to 31 December 2008 (16 pages)
10 September 2009	Full accounts made up to 31 December 2008 (16 pages)
14 July 2009	Appointment terminated secretary garry millard (1 page)
14 July 2009	Appointment terminated secretary garry millard (1 page)
14 July 2009	Registered office changed on 14/07/2009 from voyager house 75 waterloo quay aberdeen AB11 5DE (1 page)
14 July 2009	Secretary appointed graeme alexander smith (2 pages)
14 July 2009	Secretary appointed graeme alexander smith (2 pages)
14 July 2009	Registered office changed on 14/07/2009 from voyager house 75 waterloo quay aberdeen AB11 5DE (1 page)
15 May 2009	Director appointed mr stephen charles brown (1 page)
15 May 2009	Secretary appointed mr garry anthony millard (1 page)
15 May 2009	Appointment terminated director ian valentine (1 page)
15 May 2009	Director appointed mr geir johansen (1 page)
15 May 2009	Director appointed mr geir johansen (1 page)
15 May 2009	Appointment terminated director valentine browne (1 page)
15 May 2009	Appointment terminated director valentine browne (1 page)
15 May 2009	Return made up to 13/04/09; full list of members (4 pages)
15 May 2009	Appointment terminated director mons aase (1 page)
15 May 2009	Director appointed mr garry anthony millard (1 page)
15 May 2009	Appointment terminated director gary kennedy (1 page)
15 May 2009	Director appointed mr stephen charles brown (1 page)
15 May 2009	Return made up to 13/04/09; full list of members (4 pages)
15 May 2009	Director appointed mr ciaran patrick gerard o'donnell (1 page)
15 May 2009	Secretary appointed mr garry anthony millard (1 page)
15 May 2009	Appointment terminated director mons aase (1 page)
15 May 2009	Appointment terminated secretary gary kennedy (1 page)
15 May 2009	Director appointed mr garry anthony millard (1 page)
15 May 2009	Appointment terminated secretary gary kennedy (1 page)
15 May 2009	Director appointed mr ciaran patrick gerard o'donnell (1 page)
15 May 2009	Appointment terminated director gary kennedy (1 page)
15 May 2009	Appointment terminated director ian valentine (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (18 pages)
9 October 2008	Full accounts made up to 31 December 2007 (18 pages)
5 September 2008	Appointment terminated director mark vorenkamp (1 page)
5 September 2008	Appointment terminated director mark vorenkamp (1 page)
16 July 2008	Return made up to 13/04/08; full list of members (4 pages)
16 July 2008	Return made up to 13/04/08; full list of members (4 pages)
7 May 2008	Company name changed geo century LIMITED\certificate issued on 12/05/08 (2 pages)
7 May 2008	Company name changed geo century LIMITED\certificate issued on 12/05/08 (2 pages)
3 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
3 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
27 June 2007	Return made up to 13/04/07; full list of members (3 pages)
27 June 2007	Return made up to 13/04/07; full list of members (3 pages)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	New director appointed (7 pages)
1 December 2006	New director appointed (7 pages)
29 June 2006	Return made up to 13/04/06; full list of members (3 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Return made up to 13/04/06; full list of members (3 pages)
29 June 2006	Secretary resigned (1 page)
12 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
12 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
20 January 2006	Company name changed century subsea LIMITED\certificate issued on 20/01/06 (2 pages)
20 January 2006	Company name changed century subsea LIMITED\certificate issued on 20/01/06 (2 pages)
22 December 2005	New secretary appointed;new director appointed (3 pages)
22 December 2005	New secretary appointed;new director appointed (3 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Dec mort/charge * (2 pages)
14 December 2005	Dec mort/charge * (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (3 pages)
14 December 2005	Registered office changed on 14/12/05 from: johnstone house 52 - 54 rose street aberdeen AB10 1HA (1 page)
14 December 2005	Registered office changed on 14/12/05 from: johnstone house 52 - 54 rose street aberdeen AB10 1HA (1 page)
14 December 2005	New director appointed (3 pages)
14 December 2005	Director resigned (1 page)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Registered office changed on 14/10/05 from: 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
14 October 2005	New secretary appointed (2 pages)
11 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
11 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
26 April 2005	Return made up to 13/04/05; full list of members (8 pages)
26 April 2005	Return made up to 13/04/05; full list of members (8 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	New secretary appointed (2 pages)
3 August 2004	Alterations to a floating charge (12 pages)
3 August 2004	Alterations to a floating charge (12 pages)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Return made up to 13/04/04; full list of members (6 pages)
8 June 2004	Return made up to 13/04/04; full list of members (6 pages)
8 June 2004	Director's particulars changed (1 page)
8 June 2004	Director's particulars changed (1 page)
27 May 2004	Partic of mort/charge * (6 pages)
27 May 2004	Partic of mort/charge * (6 pages)
12 May 2004	Ad 06/02/04--------- Â£ si 30000@1=30000 Â£ ic 520000/550000 (2 pages)
12 May 2004	Ad 06/02/04--------- Â£ si 30000@1=30000 Â£ ic 520000/550000 (2 pages)
10 May 2004	Full accounts made up to 31 December 2002 (16 pages)
10 May 2004	Full accounts made up to 31 December 2002 (16 pages)
2 October 2003	Full accounts made up to 31 December 2001 (16 pages)
2 October 2003	Full accounts made up to 31 December 2001 (16 pages)
16 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2003	Ad 15/02/03--------- Â£ si 50000@1 (2 pages)
16 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 April 2003	Ad 15/02/03--------- Â£ si 50000@1 (2 pages)
7 April 2003	Return made up to 13/04/03; full list of members 363(287) ‐ Registered office changed on 07/04/03 (8 pages)
7 April 2003	Return made up to 13/04/03; full list of members 363(287) ‐ Registered office changed on 07/04/03 (8 pages)
11 June 2002	Full accounts made up to 31 December 2000 (15 pages)
11 June 2002	Full accounts made up to 31 December 2000 (15 pages)
24 April 2002	Return made up to 13/04/02; full list of members (7 pages)
24 April 2002	Return made up to 13/04/02; full list of members (7 pages)
24 July 2001	Return made up to 13/04/01; full list of members (7 pages)
24 July 2001	Return made up to 13/04/01; full list of members (7 pages)
30 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 2000	Accounts made up to 31 December 1999 (6 pages)
30 October 2000	Accounts made up to 31 December 1999 (6 pages)
10 May 2000	Ad 27/04/00--------- Â£ si 40000@1=40000 Â£ ic 380000/420000 (2 pages)
10 May 2000	Ad 27/04/00--------- Â£ si 40000@1=40000 Â£ ic 380000/420000 (2 pages)
17 April 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2000	Ad 31/03/00--------- Â£ si 40000@1=40000 Â£ ic 340000/380000 (2 pages)
12 April 2000	Ad 31/03/00--------- Â£ si 40000@1=40000 Â£ ic 340000/380000 (2 pages)
29 February 2000	Partic of mort/charge * (6 pages)
29 February 2000	Partic of mort/charge * (6 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Memorandum and Articles of Association (11 pages)
28 February 2000	Ad 18/02/00--------- Â£ si 339998@1=339998 Â£ ic 2/340000 (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 February 2000	Memorandum and Articles of Association (20 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Memorandum and Articles of Association (20 pages)
28 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Ad 18/02/00--------- Â£ si 339998@1=339998 Â£ ic 2/340000 (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Nc inc already adjusted 18/02/00 (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 February 2000	Nc inc already adjusted 18/02/00 (1 page)
28 February 2000	Memorandum and Articles of Association (11 pages)
28 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
23 February 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
23 February 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
6 July 1999	Company name changed lothian fifty (582) LIMITED\certificate issued on 07/07/99 (2 pages)
6 July 1999	Company name changed lothian fifty (582) LIMITED\certificate issued on 07/07/99 (2 pages)
20 April 1999	Incorporation (25 pages)
20 April 1999	Incorporation (25 pages)

DOF Subsea UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland